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Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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104actions

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

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FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

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Companies ordered to suspend business under Japanese administrative law.

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Public procurement and construction-related suspension records.

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Labor violation disclosures, unregistered operator warnings, and similar public lists.

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Improper receipt disclosures for employment subsidies and COVID-era business grants.

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Search public company-name disclosures beyond formal administrative enforcement actions.

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Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

104 actions(page 1 of 6)

1 Mar 2026

株式会社BANK INNOVATION

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

23 Apr 2025

株式会社NK交通

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

23 Apr 2025

株式会社NK交通

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Niigata Labour Bureau

2 Oct 2024

NK工業谷口将太

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Mie Labour Bureau

2 Jul 2024

合同会社Alinks

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

15 Apr 2024

株式会社LINK

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

15 Apr 2024

株式会社ＬＩＮＫ

株式会社LINK

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

30 Jan 2024

threelinksprojectKATUWALNIRAJ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

1 Aug 2020

Rise Link Forex Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 May 2018

Bank of Earth Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Dec 2015

Monkey Trade Karlson

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2015

Bank Start Limited Director A

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2014

THINKS CO.,LTD(THINKS証券)

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2010

株式会社DANK

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

Name source:OfficialVerifiedJapanese original

Disclaimer

English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.